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Digital Moneybox Limited

Digital Moneybox Limited is an active company incorporated on 19 May 2015 with the registered office located in London, Greater London. Digital Moneybox Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09597755
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Suite 1.07 1-2 Hatfields
London
SE1 9PG
England
Same address for the past 9 years
Telephone
03308081866
Email
Available in Endole App
People
Officers
8
Shareholders
73
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • Entrepreneur • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in May 1957
Director • American • Lives in England • Born in Jan 1969
Director • Digital Marketeer • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Moneybox Share Nominee Ltd
Mr Charles Robert Mortimer and Mr Benjamin John Latimer Stanway are mutual people.
Active
Moneybox Mortgages Ltd
Mr Charles Robert Mortimer and Mr Benjamin John Latimer Stanway are mutual people.
Active
Moneybox Employee Share Nominee Ltd
Mr Charles Robert Mortimer and Mr Benjamin John Latimer Stanway are mutual people.
Active
Moneybox Pension Trustee Ltd
Mr Charles Robert Mortimer and Mr Benjamin John Latimer Stanway are mutual people.
Active
Moneybox Trustee Ltd
Mr Charles Robert Mortimer and Mr Benjamin John Latimer Stanway are mutual people.
Active
Royal Albert Hall Developments Limited
Jeremy Paul Marsden is a mutual person.
Active
Uinsure Limited
Jeremy Paul Marsden is a mutual person.
Active
Reassured Limited
Jeremy Paul Marsden is a mutual person.
Active
Brands
Moneybox
Moneybox is a financial services app that provides users with options to save and invest.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£86.16M
Increased by £47.62M (+124%)
Turnover
£77.25M
Increased by £48.51M (+169%)
Employees
338
Increased by 17 (+5%)
Total Assets
£135.68M
Increased by £62.11M (+84%)
Total Liabilities
-£48.51M
Increased by £37.51M (+341%)
Net Assets
£87.17M
Increased by £24.6M (+39%)
Debt Ratio (%)
36%
Increased by 20.8% (+139%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Melissa Reiter Birge Appointed
6 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Laurel Claire Powers-Freeling Resigned
1 Year 1 Month Ago on 20 Sep 2024
Own Shares Purchased
1 Year 5 Months Ago on 2 May 2024
Shares Cancelled
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Benoit Marrel Appointed
1 Year 8 Months Ago on 2 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
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Documents
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 20 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 25 Sep 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 24 Sep 2025
Replacement filing of SH01 - 30/05/25 Statement of Capital gbp 48.730777
Submitted on 15 Sep 2025
Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 48.742271
Submitted on 9 Sep 2025
Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 48.740271
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 28 Jul 2025
Repayment History
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